All Information about:

Name	Optimum Power Services LTD
Address	George Summers Close Medway City Estate Rochester ME2 4NS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 July 2021
Company Register Name	Optimum Power Services Limited
Company Register Address	100 Cheapside London EC2V 6DT
Company No.	05970557 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	33120 - Repair of machinery
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Sunbelt Rentals Limited Status: Active Notified: 31/08/2022 Companies House Number: 00444569 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barrett, Frederick Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2022 Date of Birth: 02/1964 Nature of Control

Significant influence or control

Murrell, Gene Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2022 Date of Birth: 02/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sullivan, Karl Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2022 Date of Birth: 05/1976 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Horgan, Brendan Christopher London, England Status: Active Notified: 31/08/2022 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Parker, Philip John London, England Status: Active Notified: 31/08/2022 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Porter, Alan Fraser London, England Status: Active Notified: 13/05/2024 Role: Secretary

Pratt, Michael Richard London, England Status: Active Notified: 31/08/2022 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watkins, Eric London, England Status: Ceased Notified: 31/08/2022 Ceased: 13/05/2024 Role: Secretary

Wright, Andrew John London, England Status: Ceased Notified: 31/08/2022 Ceased: 01/05/2024 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Optimum Power Rental Limited Status: Ceased Notified: 07/04/2016 Ceased: 06/12/2021 Companies House Number: 07502756 Nature of Control